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THAMES RIVERBUS LIMITED

Company number 05493043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Jul 2015 AD01 Registered office address changed from 12 Bugle Street Southampton Hampshire SO14 2JY to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 16 July 2015
14 Jul 2015 4.70 Declaration of solvency
14 Jul 2015 600 Appointment of a voluntary liquidator
14 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-25
25 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
17 Apr 2014 AA Accounts for a dormant company made up to 27 December 2013
03 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
07 Mar 2013 AA Accounts for a dormant company made up to 27 December 2012
14 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of Sean Collins as a director
12 Mar 2012 AA Accounts for a dormant company made up to 27 December 2011
14 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 27 December 2010
17 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
17 Sep 2010 TM01 Termination of appointment of Richard Scott as a director
11 May 2010 AA Accounts for a dormant company made up to 27 December 2009
11 Mar 2010 AP01 Appointment of Mr Paul Richard Winter as a director
24 Oct 2009 AA Accounts for a dormant company made up to 27 December 2008
07 Oct 2009 CH01 Director's details changed for Mr Richard Antony Cargill Scott on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Sean Charles Collins on 7 October 2009
04 Sep 2009 363a Return made up to 29/08/09; full list of members
04 Sep 2009 288b Appointment terminated director nigel wright
25 Mar 2009 363a Return made up to 29/08/08; full list of members